National Committee for Information Technology Standards
NCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922;
Email: ncits@itic.org

Doc: V2/00-0004
Date: September 29, 2000
Project: Administrative
Ref. Doc:
Reply to: Bill LaPlant
Phone: 301-457-4887
email: bill.laplant@census.gov

DRAFT AGENDA
NCITS V2 IT Access Interfaces Technical Committee
Meeting Number 1

Information Technology Industry Council (ITIC)
1250 Eye St. NW, Suite 200, Washington, DC 20005

For information or to request an accommodation contact:
202-626-5739 (Monica Vago) or
202-626-5742 (Kate McMillan)

Wednesday, October 11, 2000 - 9:00 am - 5:00 pm (Conference Rooms 1 and 2)
Thursday,  October 12, 2000 - 9:00 am - 5:00 pm (Conference Rooms 1 and 2)
Friday,  October 13, 2000 - 9:00 am - 5:00 pm (Conference Rooms 1 and 2)

1. Call to Order - Mr. William LaPlant

2. Introduction of Members and Observers
(Membership list with name, organization, status [Pricipal - P, Alternate - A, Ex-officio - X, Observer - O], addresses [mail and email] , and phone numbers [voice, fax, cell, pager].)

3. Approval of the Agenda

ref: V2/00-0004 (this document)
4. Review of the Approved Project Proposal: Alernative Interface Access Protocol
ref: IT/00-0304, ITA/0014 (http://www.ncits.org/Archive/2000/it000304/it000304.htm)
transmittal ref: ITA/00-0013 (http://www.ncits.org/study/docs/ita00013.htm)

Note: for future reference, the project has the NCITS project number "1464-D" and the project proposal (IT/00-0304) has been assigned committee document number V2/00-0003.

5. NCITS Overview and Introduction - Ms. Kate McMillan
(This will provide an overview of those NCITS policies, procedures, and operations necessary for the successful functioning of V2.)

6. Contextual Remarks (Scott/Vanderheiden/Others)

7. Status of Preliminary Work on the Alernative Interface Access Protocol

7.1  Architecture (McCoy/Vanderheiden/Lint/Scott/Others)
7.1.1 Potpourri (ref: http://www.uniac.com/Reqts.html)

7.1.2 Terms of Reference (ref: http://www.uniac.com/TermsReference.html)

7.1.3 Background and Constraints (ref: http://www.uniac.com/BG-Constraints.html)

7.1.4 Requirements (ref: http://www.uniac.com/Requirements.html)

7.1.5 Related Technology and Solution Strategies, and Ideas  (ref: http://www.uniac.com/RelatedTechnologyandIdeas.html)

7.2  Research into Related Existing Standards, Organizations, and Technology (Mr. Hebenstreit )

7.3  Background Information (Ms. Jonsson)

8. Review of Draft Report from IT Accommodation Study Group Ad Hoc - Mr. Mark Urban
(Project Overview)

9. Review of Related Activities - Mr. Joe Roeder

9.1 Access Board Proposed Electronic and Information Technology Accessibility Standards
ref: http://www.access-board.gov/sec508/508index.htm

9.2 Web Accessibility Initiative
ref: http://www.w3.org/WAI/

9.3 IEEE P2001 Web Engineering Best Practices Guidelines
ref: http://dx.doi.org/10.1041/standard/2001

9.4 Other

10. Tasks - Mr. Mark Urban
10.1 Discussion of Proposed Tasks
(Project Overview)

10.2 Break-out Sessions
(Based on Modified Tasks.)

11. Future Meeting Schedule

12. Review of Action Items

13. Adjournment


Meeting Schedule:

Wednesday, October 11

1, 2, 3, 4, 5, 6, 7, 8, 9
Thursday, October 12
10.1, 10.2
Friday, October 13
10.2 (continues), 11, 12, 13